Best RegTech Companies in Ile de France, France
The 71 best RegTech companies in Ile de France, France in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Shift Technology.
Ranked: Best RegTech companies in Ile de France
| # | Company | Last round | Disclosed funding | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | 21yield Provider of short-term private credit financing solutions for businesses | — | — | — | Mael Krejci Cofounder & CTO | — | — | — | — |
| 2 | AfterData Fraud prevention solutions for financial institutions | — | — | — | Aurelian Monier Co-Founder | WordPressMySQLPHP+28 | Top 50M | — | — |
| 3 | Allphins Data analytics platform for energy insurers | — | — | 15 | Laurent Porte Founder & CEO | WebflowLeadfeederGoogle Analytics+15 | Top 50M | — | 1 internship · 1 partnership |
| 4 | AMFINE Provider of regulatory reporting services for buy-side firms | — | — | 28 | Jean Christophe CEO & CSO | — | — | — | — |
| 5 | AML Factory Cloud-based anti-money laundering solutions | — | — | 11 | — | WebflowMicrosoft AdvertisingreCAPTCHA+12 | Top 5M | — | — |
| 6 | AP Solutions KYC & AML solutions for banks & financial institutions | — | — | — | Patrice Bedikian Co-Founder And Cto @ Apsolutionsio | WordPressMySQLPHP+30 | Top 50M | — | 1 partnership |
| 7 | Arengi Risk management solution provider | — | — | — | Gilles Proust CEO | Cart FunctionalityWordPressMySQL+36 | Top 50M | — | — |
| 8 | B2SCAN Web-based fixed income securities research tool | — | — | — | Frederic Semour Founder & CEO | — | — | — | — |
Top 12 RegTech companies in Ile de France
#1
Series A · Paris, Ile de France · founded 2021 · 20 employees$9.8Mraised▾
Provider of AI-powered business verification and compliance automation solutions. The company offers tools for business data discovery, AML screening, identity verification, and AI document analysis. It also provides risk scoring, case management, custom onboarding flow, and autonomy solutions. The company's platform helps businesses access data, screen for sanctions, verify identities, and process documents. It also allows businesses to create risk rules, manage communications, and build onboarding flows.
- Sep 2024Series A$6.7M
- Feb 2023Seed$3.1M
#2
Series A · Paris, Ile de France · founded 2019 · 29 employees$16.5Mraised▾
AI-based insurance underwriting solutions for insurance brokers and insurers. It offers solutions for risk analysis, risk management, data management, document management, and more. It also offers solutions for product development, insurance sales, subscriptions, and more.
- Jun 2024Series A$10.9M
- Nov 2021Seed$5.6M
#3
Series A · Paris, Ile de France · founded 2019 · 29 employees$10Mraised▾
Provider of environmental data solutions for financial institutions. It develops metrics and tools to help these institutions report and manage their environmental impact, addressing stakeholder demands for greater accountability. Solutions cover biodiversity, climate risk assessment (including carbon footprint and Paris Agreement alignment), and regulatory compliance. The company also offers an AI-powered ESG assistant to aid in data collection, research, benchmarking, and reporting. These tools help financial institutions understand and manage their environmental risks and opportunities.
- Apr 2024Series A$10M
- Sep 2021Series A—
#4
Series D · Paris, Ile de France · founded 2014 · 555 employees$319.7Mraised▾
Provider of AI solutions for insurance underwriting, claims, and risk. The company offers tools for fraud detection, payment integrity, subrogation, and claims intake. It also provides solutions for compliance risk, and claims document analysis. The AI platform aims to improve accuracy and efficiency for insurers.
- Nov 2021Series D—
- May 2021Series D$220M
- Mar 2019Series C$60M
- Oct 2017Series B$28M
#5
Seed · Paris, Ile de France · founded 2021 · 10 employees$6.6Mraised▾
Integrated compliance management and orchestration solutions. It provides a software that helps financial institutions and marketplaces to reduce onboarding delays and increase customer acquisition while staying compliant with regulatory requirements. The platform orchestrates compliance services, workflows, customizes onboarding workflows, monitors users, etc.
- Sep 2023Seed$4M
- Apr 2022Seed$2.6M
#6
Acquired · Paris, Ile de France · founded 2014 · 79 employees$19.7Mraised▾
AI-powered platform for automated quality control in field operations. The platform enables real-time verification of field operations, reducing errors and improving efficiency. It offers capabilities for field data visualization, predictive maintenance, and asset inventory management. It develops a no-code platform that enables professionals to build custom image and video recognition AI for quality control in sectors like telecom, utilities, and green energy. It automates inspections for tasks such as defect detection, compliance checks, and infrastructure deployment.
- Nov 2022Series B$10.4M
- Apr 2021Series A$2.8M
- Nov 2020Grant (prize money)—
- Feb 2019Series A$5.1M
#7
Seed · Paris, Ile de France · founded 2019 · 8 employees$4.5Mraised▾
Online platform offers AI solutions to financial institutions in the agricultural sector. It integrates algorithmic solutions for understanding and assessing climate risks for adaptation investments. It offers insights and strategies to farmers to increase their resilience and profitability and improve agricultural water management, accessing capital through public agricultural banks.
- Oct 2023Grant (prize money)$361.3K
- Jul 2023Seed$4.5M
#8
Series B · Paris, Ile de France · founded 2017 · 35 employees$25.3Mraised▾
Provider of solutions for protection against payment fraud
#9
Seed · Paris, Ile de France · founded 2022 · 3 employees$1Mraised▾
AI based ESG data discovery solutions for private assets. It is a SaaS based ESG data platform. The platform helps in data aggregation and collection to estimation and visualization. The platform also allows users to generate ESG reports to track the performance.
- Oct 2023Seed$1M
#10
Series A · Versailles, Ile de France · founded 2014 · 70 employees$22.6Mraised▾
Provider of cyber security suite services
- Nov 2021Series A$22.6M
#11
Funding Raised · Courbevoie, Ile de France · founded 2007 · 2090 employees$7Mraised▾
Provider of biometric and cryptographic solutions for secure transactions and identities. The company delivers payment card issuance services, digital payment options, and seamless public transit solutions. It offers connectivity for consumer devices, IoT, and connected cars, including eSIM technology. The company provides hardware security modules and quantum-ready cryptographic libraries. Furthermore, it offers access control, biometric identity for OEMs, and justice and public safety solutions.
- Dec 2021Grant (prize money)$677.2K
- Sep 2021Grant (prize money)—
- Jun 2021Grant (prize money)$513K
- Sep 2020Grant (prize money)$1.6M
#12
Acquired · Paris, Ile de France · founded 2018 · 100 employees$15.9Mraised▾
AI powered online identity and document verification solution. It leverages machine learning and artificial intelligence technology to provide protection against identity theft. It offers an identity verification service based on video live streaming and artificial intelligence that helps businesses to fight against fraud activities.
- Oct 2021Seed$4.7M
- Jun 2020Seed$11.3M
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of RegTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
Common questions
Riya reads income statements for fun. She covers the real money in a sector — revenue, growth, who actually earns — and never met a vague claim she didn't want a number for.